GRAND TYRES LTD

Company number 09089081

Date	Type	Description	View / Download
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
07 May 2019	LIQ03	Liquidators' statement of receipts and payments to 16 March 2019	(16 pages)
02 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	(16 pages)
07 Sep 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
30 Mar 2017	AD01	Registered office address changed from C/O C/O 170 Church Road Mitcham Surrey CR4 3BW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 March 2017	(2 pages)
27 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-17	(1 page)
27 Mar 2017	4.20	Statement of affairs with form 4.19	(4 pages)
16 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12	(3 pages)
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12	(3 pages)
18 Nov 2016	CH01	Director's details changed for Mr Atiq-Ur-Rehman Khan on 1 September 2016	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
17 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
04 Mar 2016	MR01	Registration of charge 090890810002, created on 2 March 2016	(9 pages)
19 Jan 2016	CH01	Director's details changed for Mr Atiq-Ur-Rehman Khan on 17 July 2014	(2 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(4 pages)
08 Jul 2015	AP01	Appointment of Mr Muhammad Saqib Safi as a director on 17 June 2014	(2 pages)
17 Dec 2014	MR01	Registration of charge 090890810001, created on 11 December 2014	(8 pages)
18 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(3 pages)
18 Jul 2014	TM01	Termination of appointment of Mahomed Erfan Abdul Gaffar as a director on 17 June 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Atiq-Ur-Rahman Khan as a director on 17 June 2014	(2 pages)
18 Jul 2014	AD01	Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW England to 170 Church Road Mitcham Surrey CR4 3BW on 18 July 2014	(1 page)
17 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)